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MARIN BROKERAGE INC.

Company Details

Name: MARIN BROKERAGE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 1981 (44 years ago)
Entity Number: 679451
ZIP code: 11220
County: Queens
Place of Formation: New York
Principal Address: 1 Fieldhegde Drive, Hillsborough, NY, United States, 08844
Address: 5303 5TH AVENUE, BROOKLYN, NY, United States, 11220

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MARIN BROKERAGE, INC. RETIREMENT PLAN AND TRUST 2013 112555908 2014-10-27 MARIN BROKERAGE, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-02
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-10-27
Name of individual signing JOSE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-10-27
Name of individual signing JOSE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
MARIN BROKERAGE, INC. RETIREMENT PLAN AND TRUST 2012 112555908 2013-06-05 MARIN BROKERAGE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-02
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year

Active participants 1
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-06-05
Name of individual signing JOSE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
MARIN BROKERAGE, INC. RETIREMENT PLAN AND TRUST 2011 112555908 2012-10-29 MARIN BROKERAGE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-02
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Plan administrator’s name and address

Administrator’s EIN 112555908
Plan administrator’s name MARIN BROKERAGE, INC.
Plan administrator’s address PO BOX 220, JERICHO, NY, 11753
Administrator’s telephone number 2126298940

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-10-29
Name of individual signing JOSE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
MARIN BROKERAGE, INC. RETIREMENT PLAN AND TRUST 2010 112555908 2011-11-09 MARIN BROKERAGE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-02
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Plan administrator’s name and address

Administrator’s EIN 112555908
Plan administrator’s name MARIN BROKERAGE, INC.
Plan administrator’s address PO BOX 220, JERICHO, NY, 11753
Administrator’s telephone number 2126298940

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-11-09
Name of individual signing JOSE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature
MARIN BROKERAGE, INC. 2009 112555908 2010-11-12 MARIN BROKERAGE, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-02-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Plan administrator’s name and address

Administrator’s EIN 112555908
Plan administrator’s name MARIN BROKERAGE, INC.
Plan administrator’s address PO BOX 220, JERICHO, NY, 11753
Administrator’s telephone number 2126298940

Number of participants as of the end of the plan year

Active participants 3
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-11-12
Name of individual signing JOSE FERNANDEZ
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
I LOUIS WINOKUR DOS Process Agent 5303 5TH AVENUE, BROOKLYN, NY, United States, 11220

Chief Executive Officer

Name Role Address
JOSE L FERNANDEZ Chief Executive Officer 5303 - 5TH AVENUE, BROOKLYN, NY, United States, 11220

History

Start date End date Type Value
1981-02-17 2023-02-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1981-02-17 2023-02-10 Address 88-02 SUTPHIN BLVD, JAMAICA, NY, 11435, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230210002282 2023-02-10 BIENNIAL STATEMENT 2023-02-01
A739145-4 1981-02-17 CERTIFICATE OF INCORPORATION 1981-02-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5714518409 2021-02-09 0202 PPS 5303 5th Ave, Brooklyn, NY, 11220-3110
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15691
Loan Approval Amount (current) 15691
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11220-3110
Project Congressional District NY-10
Number of Employees 3
NAICS code 561510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15770.33
Forgiveness Paid Date 2021-08-23
9815477204 2020-04-28 0202 PPP 5303 - 5TH AVENUE, BROOKLYN, NY, 11220
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 15800
Loan Approval Amount (current) 15800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BROOKLYN, KINGS, NY, 11220-0001
Project Congressional District NY-10
Number of Employees 3
NAICS code 561510
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 15979.07
Forgiveness Paid Date 2021-06-24

Date of last update: 17 Mar 2025

Sources: New York Secretary of State